Saville Assessment Limited

Active05105906 Private limited company
Incorporated
19 April 2004 (22 years)
Previously known as
Saville Consulting UK Limited (until 9 January 2017)
Industry
Management consultancy activities other than financial management (70229)
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
First Floor
Ci Tower
St. Georges Square
New Malden
KT3 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
Also at Saville Consulting Limited, Saville Assessment Midco Limited, Saville Assessment Bidco Limited · more companies
British
Born December 1983 (42)
Director · Appointed 15 November 2023
Also at Saville Assessment Holdings Limited
British
Born February 1984 (42)
Director · Appointed 1 August 2023
Also at Saville Consulting Limited, Saville Assessment Holdings Limited
British
Born April 1968 (58)
Officer history (34 former)
14 October 2026
Resigned Bell, Graham Richard as Director
31 August 2025
Resigned O'Connor, Kieron Joseph as Director
2 December 2024
Appointed Henry, Thomas Rhys as Director
1 October 2024
Appointed Bell, Graham Richard as Director
29 September 2024
Resigned Darragh, James as Director
16 September 2024
Resigned Hollingsworth, James David as Director
30 August 2024
Resigned Seager, Graham Gervaise Wilfrid as Director
24 January 2024
Appointed Darragh, James as Director
15 November 2023
Appointed Hollingsworth, James David as Director
15 November 2023
Appointed O'Connor, Kieron Joseph as Director
15 November 2023
Appointed Mullaney, Hannah Victoria as Director
1 August 2023
Resigned Borradaile, Gabrielle Lucy as Director
1 August 2023
Appointed Maciver, Iain Robert as Director
1 August 2023
Resigned Ball, John Eric as Director
19 July 2023
Appointed Seager, Graham Gervaise Wilfrid as Director
30 November 2021
Resigned Boschetti, Marco as Director
30 November 2021
Appointed Ball, John Eric as Director
7 October 2020
Appointed Borradaile, Gabrielle Lucy as Director
7 October 2020
Resigned Edwards-Webb, Stuart John as Director
12 September 2019
Appointed Boschetti, Marco as Director
31 May 2019
Resigned Morris, Paul Geoffrey as Director
15 March 2019
Resigned Field, Joanna Maria as Secretary
24 June 2017
Appointed Field, Joanna Maria as Secretary
23 June 2017
Resigned Loveridge, David Howard as Secretary
15 December 2016
Resigned Rhodes, Tina Ann as Director
23 April 2015
Appointed Rhodes, Tina Ann as Director
23 April 2015
Appointed Morris, Paul Geoffrey as Director
23 April 2015
Appointed Edwards-Webb, Stuart John as Director
23 April 2015
Appointed Loveridge, David Howard as Secretary
23 April 2015
Resigned Parry, Gabrielle Anne as Director
23 April 2015
Resigned Maciver, Iain Robert as Director
23 April 2015
Resigned Seager, Graham Gervaise Wilfrid as Secretary
23 April 2015
Resigned O'Connor, Kieron Joseph as Director
23 April 2015
Resigned Saville, Peter Francis, Professor as Director
23 April 2015
Resigned Seager, Graham Gervaise Wilfrid as Director
23 April 2015
Resigned Small, Christopher as Director
30 April 2014
Resigned Kajda, Stephen Paul as Director
9 October 2013
Appointed Seager, Graham Gervaise Wilfrid as Director
9 October 2013
Appointed O'Connor, Kieron Joseph as Director
9 October 2013
Appointed Maciver, Iain Robert as Director
3 January 2013
Resigned Stevenson, Hazel Helena as Director
17 January 2012
Appointed Small, Christopher as Director
4 January 2011
Appointed Stevenson, Hazel Helena as Director
1 July 2010
Appointed Saville, Peter Francis, Professor as Director
2 September 2009
Resigned O`connor, Kieron Joseph as Director
2 September 2009
Resigned Kurz, Rainer Hermann, Dr as Director
2 September 2009
Resigned Seager, Graham Gervaise Wilfrid as Director
2 September 2009
Resigned Maciver, Iain Robert as Director
2 April 2008
Appointed Kajda, Stephen Paul as Director
5 February 2007
Appointed O`connor, Kieron Joseph as Director
19 December 2006
Resigned Saville, William David as Director
16 January 2006
Resigned Henley, Susan Helena Ann, Dr as Director
16 January 2006
Resigned Stevenson, Hazel Helena as Director
16 January 2006
Resigned Hurst, Edward William Reza as Director
11 May 2005
Appointed Hurst, Edward William Reza as Director
11 May 2005
Appointed Henley, Susan Helena Ann, Dr as Director
11 May 2005
Appointed Stevenson, Hazel Helena as Director
11 May 2005
Appointed Seager, Graham Gervaise Wilfrid as Secretary
11 May 2005
Appointed Maciver, Iain Robert as Director
11 May 2005
Appointed Parry, Gabrielle Anne as Director
11 May 2005
Appointed Kurz, Rainer Hermann, Dr as Director
11 May 2005
Resigned Johnson, Martin Vaughan as Secretary
11 May 2005
Appointed Seager, Graham Gervaise Wilfrid as Director
30 July 2004
Appointed Johnson, Martin Vaughan as Secretary
30 July 2004
Resigned Saville, Louise Sarah Joanne as Secretary
23 April 2004
Appointed Saville, Louise Sarah Joanne as Secretary
23 April 2004
Appointed Saville, William David as Director
23 April 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
23 April 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 April 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
19 April 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14726701

Holdings 1

Companies where Saville Assessment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 August 2023
Ceased Willis Towers Watson Assessment Limited — Owns 75–100% of shares
30 December 2022
Ceased Towers Watson Software Limited — Owns 75–100% of shares

Financials

Net Assets
£7,908,054
Cash
£3,974,976
Turnover
£15,177,581
Profit Before Tax
£3,597,674
Employees
79
Debt Ratio
29%
Current Ratio
2.2x
Profit Margin
24%
Return on Equity
39%
Balance sheet detail
2023
Fixed Assets£4,172,122
Current Assets£6,946,623
Cash£3,974,976
Creditors (< 1 year)£3,210,691
Net Current Assets£3,735,932
Net Assets£7,908,054
Shareholder Funds£7,908,054
Turnover£15,177,581
Cost of Sales£880,759
Gross Profit£14,296,822
Admin Expenses£10,854,314
Staff Costs£5,763,046
Operating Profit£3,442,508
Profit Before Tax£3,597,674
Tax£497,972
Profit for Period£3,099,702

Filings 139

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates19 April 2026
6 January 2026Full accounts31 December 2024
7 November 2025Termination of appointment of a director
15 May 2025Confirmation statement with no updates19 April 2025
Show all 139 filings

Some other companies at this address

Saville Assessment Bidco Limited
Saville Assessment Midco Limited
Saville Consulting Limited

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